The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Tomlinson, Luke George
    Director born in January 1977
    Individual (17 offsprings)
    Officer
    2008-10-23 ~ now
    OF - director → CIF 0
    Mr Luke George Tomlinson
    Born in January 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tomlinson, Mark Lascelles Telford
    Director born in March 1982
    Individual (17 offsprings)
    Officer
    2008-10-23 ~ now
    OF - director → CIF 0
    Mr Mark Lascelles Telford Tomlinson
    Born in March 1982
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tomlinson, Emma Claire
    Vet born in October 1974
    Individual (18 offsprings)
    Officer
    2005-11-07 ~ now
    OF - director → CIF 0
    Ms Emma Claire Tomlinson
    Born in October 1974
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Lane, Richard William
    Individual (3 offsprings)
    Officer
    1995-06-02 ~ 2008-07-23
    OF - secretary → CIF 0
  • 2
    Lucas, William Arthur Henry Lascelles
    Director born in February 1965
    Individual (20 offsprings)
    Officer
    2006-02-21 ~ 2017-03-31
    OF - director → CIF 0
    Lucas, William Arthur Henry Lascelles
    Director
    Individual (20 offsprings)
    Officer
    2009-07-24 ~ 2017-03-31
    OF - secretary → CIF 0
  • 3
    Lucas, John Lascelles
    Company Director/Secretary born in December 1929
    Individual
    Officer
    ~ 2009-07-24
    OF - director → CIF 0
    Lucas, John Lascelles
    Individual
    Officer
    ~ 2009-07-24
    OF - secretary → CIF 0
  • 4
    Vallance, Caroline Sarah
    Dressage Instructor born in August 1959
    Individual (17 offsprings)
    Officer
    2009-01-08 ~ 2010-01-01
    OF - director → CIF 0
    Vallance, Caroline Sarah
    Director born in August 1959
    Individual (17 offsprings)
    2009-07-24 ~ 2016-12-30
    OF - director → CIF 0
    Ms Caroline Sarah Vallance
    Born in August 1959
    Individual (17 offsprings)
    Person with significant control
    2022-08-23 ~ 2022-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Tomlinson, Claire Janet
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 2022-01-12
    OF - director → CIF 0
    Mrs Claire Janet Tomlinson
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 6
    Lucas, Annabel Barbara
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2012-11-13 ~ 2014-04-16
    OF - director → CIF 0
  • 7
    Lucas, James Christopher Lascelles
    Property Manager born in March 1961
    Individual (12 offsprings)
    Officer
    1997-10-30 ~ 2017-03-31
    OF - director → CIF 0
  • 8
    Tomlinson, George Simon
    Surveyor born in April 1944
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 2009-09-23
    OF - director → CIF 0
  • 9
    Lucas, Ethel Barbara
    Company Director born in February 1907
    Individual
    Officer
    ~ 1997-10-30
    OF - director → CIF 0
  • 10
    Crane-lucas, Carroll Anne
    Photographer born in April 1956
    Individual
    Officer
    1994-09-30 ~ 2009-07-24
    OF - director → CIF 0
  • 11
    Watson, Gordon
    Individual
    Officer
    ~ 1995-05-25
    OF - secretary → CIF 0
parent relation
Company in focus

NOMBANS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
Current
4 GBP2023-12-31
4 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

Related profiles found in government register
  • NOMBANS LIMITED
    Info
    Registered number 00603464
    Down Farm, Westonbirt, Tetbury, Gloucestershire GL8 8QW
    Private Limited Company incorporated on 1958-04-25 (67 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • NOMBANS LIMITED
    S
    Registered number 00603464
    Down Farm, Westonbirt, Tetbury, Gloucestershire, United Kingdom, GL8 8QW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    654 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-05
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.